General information

Timatanga Hou Limited

Type: NZ Limited Company (Ltd)
9429030826236
New Zealand Business Number
3704577
Company Number
Registered
Company Status

Timatanga Hou Limited (issued an NZBN of 9429030826236) was launched on 08 Feb 2012. 2 addresses are currently in use by the company: 369 Devon Street East, Strandon, New Plymouth, 4312 (type: registered, physical). 369 Devon Street East, Strandon, New Plymouth had been their registered address, until 09 Mar 2018. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 99 shares (99% of shares), namely:
Te Rawiri Trustee Limited (an entity) located at Strandon, New Plymouth postcode 4312,
Davis, Anna Burke Sue (an individual) located at Rd 42, Waitara postcode 4382. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Davis, Anna Burke Sue (an individual) - located at Rd 42, Waitara. The Businesscheck data was updated on 19 Apr 2024.

Current address Type Used since
369 Devon Street East, Strandon, New Plymouth, 4312 Registered & physical & service 09 Mar 2018
Directors
Name and Address Role Period
Anna Burke Sue Davis
Rd 42, Waitara, 4382
Address used since 01 Mar 2021
Fitzroy, New Plymouth, 4312
Address used since 25 Feb 2020
Strandon, New Plymouth, 4312
Address used since 01 Apr 2016
Director 08 Feb 2012 - current
Addresses
Previous address Type Period
369 Devon Street East, Strandon, New Plymouth, 4312 Registered & physical 28 Apr 2016 - 09 Mar 2018
369 Devon Street, Strandon, New Plymouth, 4312 Registered & physical 11 Apr 2016 - 28 Apr 2016
10 Young Street, New Plymouth, New Plymouth, 4310 Physical & registered 08 Feb 2012 - 11 Apr 2016
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Te Rawiri Trustee Limited
Shareholder NZBN: 9429042308102
Entity (NZ Limited Company)
Strandon
New Plymouth
4312
07 Jul 2016 - current
Davis, Anna Burke Sue
Individual
Rd 42
Waitara
4382
08 Feb 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Davis, Anna Burke Sue
Individual
Rd 42
Waitara
4382
08 Feb 2012 - current

Historic shareholders

Shareholder Name Address Period
Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
Entity
08 Feb 2012 - 07 Jul 2016
Davis, Mark John Karaitiana
Individual
Strandon
New Plymouth
4312
08 Feb 2012 - 07 Jul 2016
Davis, Cherie Moepapa
Individual
Fitzroy
New Plymouth
4312
08 Feb 2012 - 26 Mar 2014
Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
Entity
08 Feb 2012 - 07 Jul 2016
Location
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